BIRLASOFT LIMITED — Board/Management Information 2025

Jan 7, 2025

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January 7, 2025

BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400051.

Scrip ID: BSOFT Symbol: BSOFT Scrip Code: 532400 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department

- Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Roopinder Singh, a Senior Management Personnel of the Company responsible for the Americas geography as “Chief Executive Officer - Americas”, has tendered his resignation from the services of the Company due to personal reasons, w.e.f. the close of business hours on February 7, 2025.

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are given in Annexure A and a copy of resignation letter is attached herewith.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Birlasoft Limited

Sneha Digitally signed by Sneha Prashant Prashant Padve Date: 2025.01.07 Padve 18:10:30 +05'30'

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Sneha Padve Company Secretary & Compliance Officer Membership No.: ACS 9678

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Annexure A

	Reason for change viz.appointmentresignation,cessation, removal, death orotherwise	Mr. Roopinder Singh, a Senior Management Personnel of theCompany, responsible for the Americas geography as “ChiefExecutive Officer - Americas” has tendered his resignationdue to personal reasons.
	Date of Cessation	W.e.f. the close of business hours on February 7, 2025.
	Brief profile	N.A.
	Relationship with otherdirectors of the Company	N.A.

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January 7, 2025

To, Angan Guha, Chief Executive Officer & Managing Director Birlasoft Limited

Subject: Resignation

Dear Angan,

I would like to tender my resignation from the position of Chief Executive Officer - Americas and Senior Management Personnel of the Company due to personal reasons effective end of business hours on February 7, 2025.

I would like to thank the Management for the support extended during my tenure with the Company and I wish Birlasoft all the success in its future endeavors.

Thanking you,

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________________________ Roopinder Singh